Monsoon Trade-Link Private Limited.
About Monsoon Trade-Link Private Limited.
Data last updated: 27 February 2026
Monsoon Trade-Link Private Limited. is a private limited company based in Balasore, Orissa, India, a subsidiary of Chaitak Agencies Private Limited. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 26 December 2008, the company has been in operation for over 18 years.
Registered with ROC Cuttack under CIN U51909OR2008PTC025196.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹85.69 Lakh. It is led by directors Chandra Prakash Bhartia and Chandra Kant Bhartia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 25 Ganeswarpur Industrial Estate Ganeswarpur P.O Januganj, Balasore, Orissa, India – 756019.
As per the financials filed for FY 2025, the company reported a revenue of ₹2 Cr, a decline of 10% compared to the previous year.
It operates as a subsidiary of Chaitak Agencies Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address25 Ganeswarpur Industrial Estate Ganeswarpur P.O Januganj, Balasore, Orissa, India – 756019
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Monsoon Trade-Link Private Limited.
Monsoon Trade-Link Private Limited. has one previous CIN (Corporate Identification Number): U51909WB2008PTC131507. The current CIN is U51909OR2008PTC025196, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909OR2008PTC025196 | Current |
| U51909WB2008PTC131507 | Previous |
Business Activity of Monsoon Trade-Link Private Limited.
Monsoon Trade-Link Private Limited. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Monsoon Trade-Link Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Monsoon Trade-Link Private Limited.
Monsoon Trade-Link Private Limited. is audited by JAIN SETH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN SETH & CO. | Locked | Locked | Locked |
Complete auditor history for Monsoon Trade-Link Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Monsoon Trade-Link Private Limited.
Monsoon Trade-Link Private Limited. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Prakash Bhartia | Director | 17 Sep 2012 | 13 Years 10 Months | Current |
| Chandra Kant Bhartia | Director | 17 Sep 2012 | 13 Years 10 Months | Current |
Financials of Monsoon Trade-Link Private Limited. FY 2025 filings available
Monsoon Trade-Link Private Limited. reported revenue of ₹2 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Monsoon Trade-Link Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Monsoon Trade-Link Private Limited.
Shareholding and ownership data for Monsoon Trade-Link Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Monsoon Trade-Link Private Limited.
Monsoon Trade-Link Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monsoon Trade-Link Private Limited.
View historical data on people associated with Monsoon Trade-Link Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Monsoon Trade-Link Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Monsoon Trade-Link Private Limited.
GST registrations and filing compliance for Monsoon Trade-Link Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Monsoon Trade-Link Private Limited.
Credit ratings, litigation, and regulatory alerts for Monsoon Trade-Link Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Monsoon Trade-Link Private Limited.
MSME payment history for Monsoon Trade-Link Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Monsoon Trade-Link Private Limited.
Corporate group structure for Monsoon Trade-Link Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Monsoon Trade-Link Private Limited.
MCA filings and documents for Monsoon Trade-Link Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Monsoon Trade-Link Private Limited.
Frequently Asked Questions about Monsoon Trade-Link Private Limited.
Monsoon Trade-Link Private Limited. is an active private limited company in the trading sector based in Balasore, Orissa, India. It was incorporated on 26 December 2008 (18+ years old) and is registered under CIN U51909OR2008PTC025196.
Monsoon Trade-Link Private Limited. reported revenue of ₹2 Cr for FY 2025 (down 10.00% YoY).
The current directors of Monsoon Trade-Link Private Limited. are:
- Chandra Prakash Bhartia - Director
- Chandra Kant Bhartia - Director
The primary industry of Monsoon Trade-Link Private Limited. is trading. The company specifically operates in specialty. The company is currently active in this sector.
Monsoon Trade-Link Private Limited. can be reached at the registered office: 25 Ganeswarpur Industrial Estate Ganeswarpur P.O Januganj, Balasore, Orissa, India – 756019.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹85.69 Lakh.